DOSSIERS / AZIZ KORCHI
← SearchExport PDF
Sole trader dossier

AZIZ KORCHI

FRANCE · SOLE TRADER · INCORPORATED 2010-01-11
KYBE ID: FR-437668270 · 437668270 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AZIZ KORCHI
fr_inpi
437668270
fr_inpi
dissolved
fr_inpi
2010-01-11
fr_inpi
2013-06-10
fr_inpi
2 RUE DU CHATEAU, 95360 MONTMAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER EL BACHOUCHRIdissolvedABDELKADER EL BACHROURIdissolvedALEX ALEXANDREactiveAMICALE DES LOCATAIRES DU CENTREactiveARSENE WILFRIED KAMGANG WETIEactiveASSOCIATION POUR LA STABILITE DU MARIAGE ET LE SOUTIEN DES ENFANTS EN SITUATION DIFFICILE EN FAMILLEactiveASS POUR L'EMPLOI DE PROXIMITE ASSOPEPactiveASS SPORTIVE DE MONTMAGNYactiveBANA BA BONANGOME O FRENSI (3BF)activeCAMP YABASSI DIASPORA (CAYAD)activeDIEUNEL JEANdissolvedDjiibril KEBEdissolvedEASY HELP SERVICESdissolvedFILIZ CETINactiveGARETE KOOKactiveGEZIMAINE MONDESIRdissolvedGUY JACQUES LEGOAZIOUdissolvedHOCINE RAHANIdissolvedIMAN KORCHIdissolvedJEAN-PAUL CHAUDETdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off